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Home > England & Wales Companies > LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
Company Information for

LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED

PROJECTS THE LANES NILE HOUSE, NILE STREET, BRIGHTON, BN1 1HW,
Company Registration Number
03175632
Private Limited Company
Active

Company Overview

About Learning Technologies Group Holdings (uk) Ltd
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED was founded on 1996-03-20 and has its registered office in Brighton. The organisation's status is listed as "Active". Learning Technologies Group Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
 
Legal Registered Office
PROJECTS THE LANES NILE HOUSE
NILE STREET
BRIGHTON
BN1 1HW
Other companies in BN1
 
Previous Names
EPIC GROUP LIMITED08/01/2020
Filing Information
Company Number 03175632
Company ID Number 03175632
Date formed 1996-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 00:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
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Company Officers of LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTHONY ELTON
 Company Secretary 2014-11-03
NEIL ANTHONY ELTON
 Director 2014-11-03
JONATHAN DAVID SATCHELL
 Director 2012-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
DALE ALON SOLOMON
 Director 2011-10-20 2018-03-28
RICHARD JONES
 Company Secretary 2008-06-13 2014-11-03
ANDREW STEPHEN BRODE
 Director 2008-06-13 2014-11-03
RICHARD JONES
 Director 2008-06-13 2014-11-03
SUE DE CESARE
 Company Secretary 2008-01-01 2008-06-12
RUPERT JAMES LEVY
 Director 2008-04-22 2008-06-12
GERARD MURRAY
 Director 2005-08-22 2008-06-12
DANIEL PHILIP O'BRIEN
 Director 2006-01-01 2008-03-04
MICHAEL ARNAOUTI
 Company Secretary 2006-01-01 2007-12-31
JOHN PHILIP DE BLOCQ VAN KUFFELER
 Director 2005-08-22 2007-06-25
DAVID BOWEN HORNE
 Director 2005-08-22 2005-12-31
STEPHEN JOHN OLIVER
 Company Secretary 2000-09-18 2005-09-15
DONALD MACKENZIE CLARK
 Director 1996-04-18 2005-08-22
JOHN EDWIN GORDON
 Director 2004-10-12 2005-08-22
STEPHEN JOHN OLIVER
 Director 2000-09-18 2005-08-22
IAN CLELAND RITCHIE
 Director 1998-10-30 2005-08-22
KEITH BRIAN HAVELOCK STEVENS
 Director 2003-05-28 2005-08-22
STEVEN CLIFFORD RAYSON
 Director 2002-06-19 2005-07-14
MICHAEL ANTHONY INWARDS
 Director 1996-04-18 2005-05-31
DAVID WILLIAM HUNTER
 Director 1999-09-10 2003-05-28
SIMON DEREK BURT
 Company Secretary 1996-04-09 2000-07-29
SIMON DEREK BURT
 Director 1996-04-09 2000-07-29
SIMON HUGH VERDON ACLAND
 Director 1996-04-18 1998-11-11
STEPHEN ERIC BARDEN
 Director 1996-04-18 1997-02-28
JAMES EVERETT BRATHWAITE
 Director 1996-04-18 1997-02-28
ANDREW SINCLAIR DUNCAN
 Director 1996-04-09 1997-02-28
CLIVE SHEPHERD
 Director 1996-04-18 1997-02-28
DAVID JOHN DAVIES
 Director 1996-04-18 1996-10-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-03-20 1996-04-09
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-03-20 1996-04-09
HALLMARK SECRETARIES LIMITED
 Director 1996-03-20 1996-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY ELTON PEOPLECLICK LIMITED Director 2018-06-25 CURRENT 2012-09-11 Active - Proposal to Strike off
NEIL ANTHONY ELTON PEOPLEFLUENT LIMITED Director 2018-06-25 CURRENT 2000-05-09 Active
NEIL ANTHONY ELTON NETDIMENSIONS (UK) LIMITED Director 2017-04-28 CURRENT 2010-02-24 Active
NEIL ANTHONY ELTON LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
NEIL ANTHONY ELTON EUKLEIA TRAINING LTD Director 2015-07-31 CURRENT 2004-12-14 Active
NEIL ANTHONY ELTON LEARNING TECHNOLOGIES GROUP (TRUSTEE) LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
NEIL ANTHONY ELTON PRELOADED LIMITED Director 2014-12-12 CURRENT 2001-04-06 Active
NEIL ANTHONY ELTON LEARNING TECHNOLOGIES GROUP PLC Director 2014-11-03 CURRENT 2010-03-03 Active
NEIL ANTHONY ELTON LEARNING TECHNOLOGIES GROUP (UK) LIMITED Director 2014-11-03 CURRENT 1989-04-12 Active
NEIL ANTHONY ELTON GOMO LEARNING LIMITED Director 2014-11-03 CURRENT 2000-12-27 Active
JONATHAN DAVID SATCHELL EUKLEIA TRAINING LTD Director 2015-07-31 CURRENT 2004-12-14 Active
JONATHAN DAVID SATCHELL PRELOADED LIMITED Director 2014-05-12 CURRENT 2001-04-06 Active
JONATHAN DAVID SATCHELL LINE LEARNING LIMITED Director 2014-04-11 CURRENT 2004-01-06 Dissolved 2016-05-31
JONATHAN DAVID SATCHELL LINE COMMUNICATIONS HOLDINGS LIMITED Director 2014-04-11 CURRENT 2003-01-21 Active - Proposal to Strike off
JONATHAN DAVID SATCHELL LINE COMMUNICATIONS GROUP LIMITED Director 2014-04-11 CURRENT 1987-11-16 Active - Proposal to Strike off
JONATHAN DAVID SATCHELL LEARNING TECHNOLOGIES GROUP PLC Director 2013-11-08 CURRENT 2010-03-03 Active
JONATHAN DAVID SATCHELL LIMA TANGO LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2014-06-24
JONATHAN DAVID SATCHELL LEARNING TECHNOLOGIES GROUP (UK) LIMITED Director 2012-01-20 CURRENT 1989-04-12 Active
JONATHAN DAVID SATCHELL GOMO LEARNING LIMITED Director 2012-01-20 CURRENT 2000-12-27 Active
JONATHAN DAVID SATCHELL NEMO EQUITY LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 52 Old Steine Brighton East Sussex BN1 1NH
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-03-24AP01DIRECTOR APPOINTED MS KATHARINA HELEN MARIE KEARNEY-CROFT
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY ELTON
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031756320003
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031756320005
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031756320004
2022-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031756320004
2022-02-14REGISTRATION OF A CHARGE / CHARGE CODE 031756320007
2022-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 031756320007
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031756320006
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-04AP03Appointment of Mrs. Claire Bevin Walsh as company secretary on 2020-06-03
2020-06-04AP01DIRECTOR APPOINTED MRS. CLAIRE BEVIN WALSH
2020-06-03TM02Termination of appointment of Neil Anthony Elton on 2020-06-03
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID SATCHELL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-01-08RES15CHANGE OF COMPANY NAME 08/01/20
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 031756320005
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 031756320004
2018-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031756320002
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DALE ALON SOLOMON
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27RES13DOCUMENTS 27/03/2017
2017-04-27RES01ADOPT ARTICLES 27/04/17
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031756320003
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 256011.58
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 256011.58
2016-05-23AR0120/03/16 ANNUAL RETURN FULL LIST
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 031756320002
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 256011.58
2015-04-07AR0120/03/15 ANNUAL RETURN FULL LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2014-11-19AP01DIRECTOR APPOINTED MR NEIL ANTHONY ELTON
2014-11-19AP03Appointment of Mr Neil Anthony Elton as company secretary on 2014-11-03
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRODE
2014-11-19TM02Termination of appointment of Richard Jones on 2014-11-03
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 256011.58
2014-05-02AR0120/03/14 ANNUAL RETURN FULL LIST
2013-11-12SH0108/11/13 STATEMENT OF CAPITAL GBP 256011.58
2013-10-16CERT10Certificate of re-registration from Public Limited Company to Private
2013-10-16MARRe-registration of memorandum and articles of association
2013-10-16RES02REREG PLC TO PRI; RES02 PASS DATE:14/10/2013
2013-10-16RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0120/03/13 FULL LIST
2012-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-23AR0120/03/12 FULL LIST
2012-01-20AP01DIRECTOR APPOINTED MR JONATHAN DAVID SATCHELL
2011-10-20AP01DIRECTOR APPOINTED MR DALE ALON SOLOMON
2011-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-01AR0120/03/11 FULL LIST
2010-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-01AR0120/03/10 FULL LIST
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-12-0588(2)AMENDING 88(2)
2008-12-0588(2)AMENDING 88(2)
2008-12-0588(2)AMENDING 88(2)
2008-12-0588(2)AMENDING 88(2)
2008-12-0588(2)AMENDING 88(2)
2008-12-0588(2)AMENDING 88(2)
2008-12-0588(2)AMENDING 88(2)
2008-12-03363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-08-1388(2)CAPITALS NOT ROLLED UP
2008-08-1388(2)CAPITALS NOT ROLLED UP
2008-08-1288(2)CAPITALS NOT ROLLED UP
2008-08-1288(2)CAPITALS NOT ROLLED UP
2008-08-1288(2)CAPITALS NOT ROLLED UP
2008-08-1288(2)CAPITALS NOT ROLLED UP
2008-08-1288(2)CAPITALS NOT ROLLED UP
2008-07-14MISCSECTION 519
2008-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL
2008-06-26AUDAUDITOR'S RESIGNATION
2008-06-26288aDIRECTOR AND SECRETARY APPOINTED RICHARD JONES
2008-06-26288aDIRECTOR APPOINTED ANDREW STEPHEN BRODE
2008-06-25AUDAUDITOR'S RESIGNATION
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY SUE DE CESARE
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR GERRY MURRAY
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR RUPERT LEVY
2008-06-11AAINTERIM ACCOUNTS MADE UP TO 31/05/08
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28288aDIRECTOR APPOINTED MR RUPERT JAMES LEVY
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR DAN O'BRIEN
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-16288bSECRETARY RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-07-10363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 52 OLD STEINE BRIGHTON BN1 1NH
2006-10-27363sRETURN MADE UP TO 20/03/06; BULK LIST AVAILABLE SEPARATELY
2006-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04288aNEW SECRETARY APPOINTED
2006-02-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-04288bSECRETARY RESIGNED
2006-02-04288aNEW DIRECTOR APPOINTED
2006-01-03225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-11-01AUDAUDITOR'S RESIGNATION
2005-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-07-22288bDIRECTOR RESIGNED
2005-06-13288bDIRECTOR RESIGNED
2005-06-01RES13SHARE PREMIUM CANCELLED 13/04/05
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 1HW